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Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ LOGITEC SERVICE S.A.QJY International Trading Company LimitedTop Achieve Group LimitedBASC SERVICES LTDApplecorp Holdings Ltd.OCTAGON UNIVERSAL INC.DELIXI KOREA LIMITEDMERITIME TREASURE LIMITEDX4-ASIA.COM LIMITEDKsolant Financial Corp.SKY ESSENTIAL WORLDWIDE LIMITEDFORTUNE ENTERPRISES LTD.SPEEDY CORONA LIMITEDLEANEY OVERSEAS INVESTMENTS LTD.Premier Point Overseas Inc.COLORES CORP.Fullerton Broadway LimitedTawny Owl Parent Co. LimitedZHONG TIAN TAI XIN MINING INTERNATIONAL LIMITEDNUPRIMO LTD. 1259SINO EHEALTH NETWORK, INC.DAZZLING ANCHOR DEVELOPMENT LIMITEDLORMOS GLOBAL S.A.AGSA Asia (Holdings) LimitedMer International (PTC) LimitedKBC LTD.Eastern European Property LtdEDGERLY LIMITEDYellow Butterfly International Limited Wickerton Limited Wickerton Limited n/a Silver Way Shipping LimitedHERO LUCKY INVESTMENTS LIMITEDKAPLAN BUSINESS CORP.MODERN CHAIN HOLDINGS LIMITEDBAREFOOT ASIA HOLDINGS LIMITEDA & K GROUP LIMITEDInstitute of Oil & Gas, Peking University Limited 1685256 INSTITUTE OF PROPERTY LTD.FUJIAN NEW OOLONG DRINK CORPKINLOCK INTERNATIONAL LIMITEDBEMEX, LTD.Coranno Consulting Inc.AMLOT TECHNOLOGY, CORP.Global Investments (HK) Ltd.MARFLEET INTERNATIONAL LIMITEDRaingate Venture LimitedMODERN EDGE INTERNATIONAL LIMITEDBLENNY ENTERPRISES INC.BRIGHT ACTION HOLDINGS LIMITEDMIRANDA PROPERTIES LIMITEDBRANZA ADVISORS LTD.

Compliance risks (entities)

ID: 139639

Entity name in English: Pearl Jubilee Investments Inc.

Entity name in original language: Pearl Jubilee Investments Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1611018

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).


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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

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